The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Andrew Martin James Eborn
- British born in July 1963
Mr Andrew Martin James Eborn
Resident in United Kingdom
Registered addresses and corresponding companies87 Harley House, Marylebone Road, London, NW1 5HN, England
IIF 187 Harley House, Regents Park, London, NW1 5HN
IIF 287 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 3 IIF 4 IIF 587, Harley House, Regent's Park, London, United Kingdom, NW1 5HN, England
IIF 687, Marylebone Road, London, NW1 5HN, England
IIF 7
- British born in July 1963
Andrew Martin James Eborn
Resident in United Kingdom
Registered addresses and corresponding companies87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 8
- British born in July 1963
Eborn, Andrew Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom
IIF 933a, Hales Drive, Canterbury, CT2 7AB, United Kingdom
IIF 10The Bricks, Manor Farm Barns, Selsey Road, Donnington, Chichester, PO20 7PL, England
IIF 11Lytton Hall, Knebworth Park, Old Knebworth, Knebworth, Hertorshire, SG3 6PY, England
IIF 124th Floor, 192 - 198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 1387 Harley House, Marylebone Road, London, NW1 5HN
IIF 14 IIF 15 IIF 16 (more)(less)87, Harley House, Regent's Park, London, London, City Of, NW1 5HN, United Kingdom
IIF 21 IIF 2287 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)87, Harley House, Regent's Park, London, United Kingdom, NW1 5HN, England
IIF 29
- British Registered addresses and corresponding companies
Eborn, Andrew Martin James
87 Harley House, Marylebone Road, London, NW1 5HN
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
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BOXATRICKS LIMITED
073207226th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (6 parents)Officer2011-09-06 ~ 2017-12-11IIF 26 - Director → ME - 3
- 4GROOVE MEDIA AND ENTERTAINMENT LTD. - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-02-27
Date of completion or termination of CVA on 2022-11-02THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15 08630017Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer2013-11-28 ~ 2017-11-22IIF 12 - Director → ME - 5
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387143-149 1st Floor, Sackville House, Fenchurch Street, London, EnglandActive Corporate (33 parents)Officer2004-03-26 ~ 2018-03-22IIF 18 - Director → ME2004-04-15 ~ 2004-09-16IIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-09-25IIF 1 - Has significant influence or control → OE - 6
HARLEY HOUSE FREEHOLD LIMITED
09973988143-149 Fenchurch Street, 1st Floor, Sackville House, London, EnglandActive Corporate (20 parents)Officer2016-01-28 ~ 2018-03-22IIF 13 - Director → ME - 7HOLUSION FRANCHISE LTD - now
HOLUSSION LIMITED
- 2018-09-10 10543631Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2017-01-28 ~ 2017-11-28IIF 9 - Director → ME - 8
KNOT THE TRUTH LIMITED
1140325187 Harley House Regent's Park, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LONDON SUZUKI GROUP(THE)
01938686Unit C, Qwest Building, Great West Road, Brentford, EnglandActive Corporate (48 parents)Officer2006-10-31 ~ 2009-12-31IIF 14 - Director → ME - 10
MARY MARTIN INTERNATIONAL LIMITED
1125762287 Harley House Regent's Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MEMO GLOBAL LTD
15175970869 High Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-03-11 ~ 2024-03-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MIGHTY MITYE LIMITED
1028504587 Harley House Regent's Park, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-07-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
OCTOPUS TV LIMITED
0573532987 Harley House, Regents Park, LondonActive Corporate (5 parents)Officer2006-03-08 ~ nowIIF 15 - Director → ME2006-03-08 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 15
PUBLIC SERVICE TELEVISION LIMITED
0575012587 Harley House, Regents Park, LondonDissolved Corporate (3 parents)Officer2006-03-21 ~ dissolvedIIF 19 - Director → ME2006-03-21 ~ dissolvedIIF 34 - Secretary → ME - 16
RED OCTOPUS STUDIOS LIMITED
1033957387 Harley House Regents Park, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 17
SPENCER EBORN LIMITED
1198797887 Harley House, Regent's Park, London, United Kingdom, EnglandDissolved Corporate (2 parents)Officer2019-05-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
STRIDE MUSIC LIMITED
0441702687 Harley House, Regents Park, LondonDissolved Corporate (6 parents)Officer2002-04-15 ~ dissolvedIIF 16 - Director → ME2006-02-17 ~ dissolvedIIF 31 - Secretary → ME - 19
THE PEOPLE'S BOOK PRIZE LIMITED
0767064820 Lee Road, London, EnglandActive Corporate (6 parents)Officer2011-06-16 ~ 2012-09-18IIF 27 - Director → ME - 20
- 21
UKHARVEST LIMITED
10428026Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-06-06 ~ 2024-02-07IIF 11 - Director → ME - 22
VESTO SUBITO LIMITED
0572806987 Harley House, Regents Park, LondonDissolved Corporate (2 parents)Officer2006-03-02 ~ dissolvedIIF 17 - Director → ME2006-03-02 ~ dissolvedIIF 32 - Secretary → ME
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